Florida Southern District Court
Judge:Darrin P Gayles
Case #: 1:24-cv-22715
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Notice of Removal
Case Filed:Jul 16, 2024
Terminated:Aug 19, 2024
Last checked: Tuesday Jul 16, 2024 6:10 PM EDT
Defendant
CitiBank, N.A.
Represented By
Edward Maurice Mullins
Reed Smith LLP
contact info
Plaintiff
MARK DAVID HUNTER, P.A.


Docket last updated: 1 hours ago
Monday, August 19, 2024
12 12 2 pgs order Order Dismissing/Closing Case or Party Order Staying Case Mon 08/19 4:41 PM
ORDER granting, in part, Plaintiff's Emergency Verified Motion for Preliminary Injunction. This case shall be STAYED and ADMINISTRATIVELY CLOSED. Signed by Judge Darrin P. Gayles on 8/19/2024. See attached document for full details. (bs00)
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Friday, August 16, 2024
11 11 notice Notice (Other) Fri 08/16 5:27 PM
Joint NOTICE of Agreement on Plaintiff's Motion for Preliminary Injunction and Dismissal with Prejudice by CitiBank, N.A. re1 Notice of Removal (State Court Complaint), (Barton, Ana)
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Att: 1 Text of Proposed Order
Friday, August 09, 2024
10 10 order Order on Motion for Extension of Time to File Response/Reply/Answer Fri 08/09 7:02 PM
PAPERLESS ORDER denying, as moot,7 Defendant Citibank, N.A.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Motion for Preliminary Injunction in light of this Court's August 9, 2024 Order, [ECF No. 9]. Signed by Judge Darrin P. Gayles on 8/9/2024. (bs00)
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9 9 order Order on Motion for Extension of Time Fri 08/09 7:00 PM
PAPERLESS ORDER granting8 Defendant Citibank, N.A.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint and Motion for Preliminary Injunction. Defendant shall file its responses on or before August 16, 2024. Signed by Judge Darrin P. Gayles on 8/9/2024. (bs00)
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Wednesday, August 07, 2024
8 8 motion Extension of Time Wed 08/07 7:10 PM
Unopposed MOTION for Extension of Time to Respond to Complaint and Motion for Preliminary Injunction re1 Notice of Removal (State Court Complaint), by CitiBank, N.A.. Responses due by 8/21/2024. (Barton, Ana)
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Monday, July 29, 2024
7 7 motion Extension of Time to File Response/Reply/Answer Mon 07/29 8:43 PM
Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to1 Notice of Removal (State Court Complaint), by CitiBank, N.A.. (Barton, Ana)
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Monday, July 22, 2024
utility ~Util - Set/Reset Response/Answer Due Deadline Mon 07/22 8:32 AM
Set Response/Answer Due Deadline per DE#6: CitiBank, N.A. response/answer due 8/7/2024. (scn)
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Saturday, July 20, 2024
6 6 order Order on Motion for Extension of Time to File Response/Reply/Answer Sat 07/20 1:40 PM
PAPERLESS ORDER granting5 Defendant Citibank, N.A.'s Unopposed Motion for Extension of Time to Respond to Complaint. Defendant shall file its response on or before August 7, 2024. Signed by Judge Darrin P. Gayles on 7/20/2024. (bs00)
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Friday, July 19, 2024
5 5 motion Extension of Time to File Response/Reply/Answer Fri 07/19 3:32 PM
Unopposed MOTION for Extension of Time to File Response/Reply/Answer To Complaint by CitiBank, N.A.. (Barton, Ana)
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Wednesday, July 17, 2024
4 4 misc Certificate of Other Affiliates/Corporate Disclosure Statement Wed 07/17 10:49 AM
Defendant's Corporate Disclosure Statement by CitiBank, N.A. identifying Other Affiliate CITIGROUP INC, Other Affiliate Citicorp for CitiBank, N.A. (Barton, Ana)
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3 3 order Notice of Court Practice/to Appear/Other Wed 07/17 10:48 AM
NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 7/17/2024. (bs00)
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Tuesday, July 16, 2024
2 2 order Clerk's Notice of Judge Assignment and Optional Consent Wed 07/17 8:28 AM
Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (wce)
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1 1 cmp Notice of Removal (State Court Complaint) Tue 07/16 6:01 PM
NOTICE OF REMOVAL (STATE COURT COMPLAINT - Verified Complaint) Filing fee $ 405.00 receipt number AFLSDC-17682680, filed by CitiBank, N.A..(Mullins, Edward)
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Att: 1 Exhibit A - Complaint,
Att: 2 Exhibit B - Docket,
Att: 3 Civil Cover Sheet Civil Cover Sheet